MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0070189
I.Tech Digital Forensics Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹53.56 Lakh
▼ 85% YoY
Net profit · FY 2019
₹65,620
Net margin 1.2%
EBITDA · FY 2019
₹3.78 Lakh
EBITDA margin 7.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
About I.Tech Digital Forensics Private Limited
Data last updated:
I.Tech Digital Forensics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 06 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2015PTC269960. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ivor Godfrey Rebello and Romilla Rebello Ivor.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 7 Sadanand Chs St Anthonys Street Kadamwadi Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.56 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹65,620 (net margin 1.2%) and EBITDA of ₹3.78 Lakh (EBITDA margin 7.1%).
I.Tech Digital Forensics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0070189). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website itech.co.in.
Company Details of I.Tech Digital Forensics Private Limited
CIN U72200MH2015PTC269960
Registration Number 269960
Incorporation Date 06 November 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0070189
Recognitions & Rankings of I.Tech Digital Forensics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address7 Sadanand Chs St Anthonys Street Kadamwadi Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
I.Tech Digital Forensics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of I.Tech Digital Forensics Private Limited
The main business activity of I.Tech Digital Forensics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of I.Tech Digital Forensics Private Limited FY 2019 filings available
I.Tech Digital Forensics Private Limited reported revenue of ₹53.56 Lakh (down 85% YoY) for FY 2019.
Revenue · FY 2019
₹53.56 Lakh ▼ 85%
Net profit · FY 2019
₹65,620 margin 1.2%
EBITDA · FY 2019
₹3.78 Lakh margin 7.1%
Compounded Annual Growth Rate (CAGR) of I.Tech Digital Forensics Private Limited
Revenue CAGR growth
1 year
▼ 85%
EBITDA CAGR growth
1 year
▼ 30%
Revenue fell 85% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of I.Tech Digital Forensics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹53.56 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.78 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65,620 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of I.Tech Digital Forensics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I.Tech Digital Forensics are in the company report.
Premium access
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ivor Godfrey Rebello | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
| Romilla Rebello Ivor | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
Peer Comparison of I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sundays Forever Design Private Limited | ₹53.65 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Gurgaon, Haryana, India |
| Medivision Diagnostics & Multispeciality Hospitals Private Limited | ₹53.64 Lakh (FY 2021) | •••• | •••• | -18.0% | •••• | Thane, Maharashtra, India |
| Hi Tech Calibration Service Private Limited | ₹53.61 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Kaizen Field & Research Services Private Limited | ₹53.58 Lakh (FY 2024) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Ajit Agency Private Limited | ₹53.58 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Surat, Gujarat, India |
| I.Tech Digital Forensics Private Limited this company | ₹53.56 Lakh (FY 2019) | •••• | •••• | -85.0% | •••• | Mumbai, Maharashtra, India |
| Accredium Confirmity Assessment Services Private Limited | ₹53.51 Lakh (FY 2020) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Laundry Fleet Private Limited | ₹53.44 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Y Capita Technologies Private Limited | ₹53.41 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Tuhum Biotech Seeds Private Limited | ₹53.36 Lakh (FY 2022) | •••• | •••• | 2040.0% | •••• | Jaunpur, Uttar Pradesh, India |
| Euro Panell Private Limited | ₹53.35 Lakh (FY 2022) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below I.Tech Digital Forensics by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics Private Limited is audited by G C PATEL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C PATEL & CO | Locked | Locked | Locked |
Premium access
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I.Tech Digital Forensics Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.Tech Digital Forensics Private Limited
Employment history and EPFO contributions of people linked to I.Tech Digital Forensics.
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ivor Godfrey Rebello was appointed as Director on 06 Nov 2015.
AGM
I.Tech Digital Forensics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
I.Tech Digital Forensics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Ivor Godfrey Rebello was appointed as Director.
Appointed
Romilla Rebello Ivor was appointed as Director.
Incorporation
06 Nov 2015
I.Tech Digital Forensics Private Limited was registered on 06 Nov 2015 with Roc Mumbai I & aged 10 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for I.Tech Digital Forensics Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I.Tech Digital Forensics Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I.Tech Digital Forensics Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I.Tech Digital Forensics Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I.Tech Digital Forensics Private Limited
I.Tech Digital Forensics is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U72200MH2015PTC269960.
I.Tech Digital Forensics reported revenue of ₹53.56 Lakh for FY 2019 (down 85% YoY).
I.Tech Digital Forensics has 2 current directors:
- Ivor Godfrey Rebello - Director
- Romilla Rebello Ivor - Director
I.Tech Digital Forensics reported a net profit of ₹65,620 (net margin 1.2%) and EBITDA of ₹3.78 Lakh (EBITDA margin 7.1%) for FY 2019, as per its filed financial statements.
No. I.Tech Digital Forensics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of I.Tech Digital Forensics is U72200MH2015PTC269960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I.Tech Digital Forensics was incorporated on 06 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of I.Tech Digital Forensics by revenue are Sundays Forever Design Private Limited, Medivision Diagnostics & Multispeciality Hospitals Private Limited, Hi Tech Calibration Service Private Limited, Kaizen Field & Research Services Private Limited, Ajit Agency Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Ivor Godfrey Rebello was appointed as Director on 06 Nov 2015. Romilla Rebello Ivor was appointed as Director on 06 Nov 2015.
Yes, I.Tech Digital Forensics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0070189).
I.Tech Digital Forensics can be reached through the website itech.co.in. Its registered office is in Mumbai, Maharashtra, India.